BoardBase

MITIE GROUP PLC

Ticker: MTO

View network →
Ticker
MTO
FTSE Rank
142
17
People
7
Board Members
10
Executives
Country
United Kingdom (UK)
Industry
Business Services
Website
www.mitie.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
▸Jennifer DuvalierIndependent Non-Executive Director5726 Jul 20178y 9m
▸Mary ReillyIndependent Non-Executive Director711 Sep 20178y 8m
▸Chet PatelIndependent Non-Executive DirectorN/A1 Apr 20224y 1m
▸Penny JamesIndependent Non-Executive Director571 Feb 20242y 3m
▸Christopher RogersChairman of the Board6619 Mar 20251y 1m
Roger YatesSenior Independent DirectorN/AN/AN/A—
Salma ShahIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Jennifer Duvalier
Independent Non-Executive Director
9 years
Mary Reilly
Independent Non-Executive Director
9 years
Chet Patel
Independent Non-Executive Director
Penny James
Independent Non-Executive Director
Christopher Rogers
Chairman of the Board
Roger Yates
Salma Shah

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Mary ReillyAudit CommitteeIndependent Non-Executive Director1 Sep 20178y 8m
Salma ShahEnvironmental, Social and Governance CommitteeIndependent Non-Executive DirectorN/AN/A
Jennifer DuvalierRemuneration CommitteeIndependent Non-Executive Director26 Jul 20178y 9m

Executives

NameLevelLong Function
Phil BentleyCEOChief Executive Officer and Director
Mark CaskeyN-1Managing Director, Mitie Projects
Peter DickinsonN-1Chief Legal Officer, Company Secretary and Director
Kathryn DolanN-1Chief People Officer
Cijo JosephN-1Chief Technology and Digital Officer
Simon KirkpatrickN-1Chief Financial Officer and Director
Jason TowseN-1Managing Director, Business Services
Kevin TyrrellN-1Chief Sales Officer
Sam WhiteN-1Managing Director, Technical Services
Maria WinnN-1Chief Marketing Officer